This annual report from FMI celebrates the company's 27-year legacy of giving investors access to Myanmar's financial services, real estate, healthcare, and tourism industries. The report provides a blueprint for investing in Myanmar by highlighting FMI's strategic investments and key businesses in these sectors. It includes sections on corporate governance and sustainability, financial performance reviews, profiles of FMI's vision, mission and leadership, and details of its various business lines and subsidiaries.
Collective Mining | Corporate Presentation - May 2024
FMI | Your blueprint for investing in Myanmar | Annual Report 2018-2019
1. A N N U A L R E P O R T 2 0 1 8 - 2 0 1 9
investing in Myanmar
Y o u r b l u e p r i n t f o r
2. YOUR BLUEPRINT
FOR INVESTING
IN MYANMAR
FMI is proud to present its Annual Report for FY2019. During
the past 27 years, FMI has given investors unparalleled access
to Myanmar’s Financial Services, Real Estate, Healthcare and
Tourism industries. This year’s Annual Report celebrates our
legacy as Myanmar's leading blue-chip company by offering
a blueprint for investment in the country.
5. I always take pride in being a part of the Yoma Group, which contributes towards
bringing Myanmar and the financial sector forward, and continuously has its clients’
best interests in mind."
At Pun Hlaing Siloam Hospitals, I'm privileged and proud to be a part of the Yoma Group
which has an ethos to drive incremental steps in patient safety and quality that is consistent
with international benchmarks and putting care back into healthcare in our country.
Being a part of the Yoma Group has been a privilege for me. It is tremendously satisfying
to be able to build a career based upon the greater good of transforming Myanmar for
the better.
I am so proud to be a part of Memories Group under the YOMA Group, having the
chance not only to march towards its responsible visions and its ethical business
model but also to build up a better Myanmar.
ျမန္မာနိုုင္ငံရဲ႕ဘ႑ာေရးက႑တိုုးတက္မႈမွာ အဓိကထားေဆာင္႐ြက္ေနၿပီး သံုုးစြဲသူျပည္သူမ်ား အေကာင္းဆုံး
အက်ဳိးျဖစ္ထြန္းေစဖုိ႔ အၿမဲစိတ္ထဲမွာထည့္ထားတဲ့ ႐ိုုးမအုုပ္စုု၏ အစိတ္အပိုုင္းတစ္ခုုအေနျဖင့္ ပါဝင္ခြင့္ရသည့္အ
တြက္ မ်ားစြာဂုုဏ္ယူမိပါတယ္။
႐ိုုးမအုုပ္စုုရဲ႕ မ႑ိဳင္တစ္ခုုျဖစ္တဲ့ ပန္းလိႈင္စီလံုုေဆး႐ံုု က်န္းမာေရးေစာင့္ေ႐ွာက္မႈက႑တြင္ ႏုိင္ငံတကာအသိ
အမွတ္ျပဳ စံနႈန္းစံထားမ်ား႐ွိတဲ့ လူနာမ်ားေဘးကင္းလုံၿခဳံေစေရး အရည္အေသြးမ်ား တိုုးတက္ျမင့္မားလာေအာင္
တစ္ဆင့္ျခင္းႀကိဳးစားေနမႈမွာ ပါဝင္လုုပ္ကိုုင္ခြင့္ရသည့္အတြက္ ကၽြန္မအေနနဲ႔ ဂုဏ္ယူ၀မ္းေျမာက္မိပါတယ္။
႐ုိးမကုုမၸဏီအုုပ္စုုမွာ အလုုပ္လုုပ္ခြင့္ရ႐ွိျခင္းဟာ ကၽြန္မအတြက္ အထူးအခြင့္အေရးတစ္ရပ္ ျဖစ္လာခဲ့ပါတယ္။ ျမန္
မာျပည္သူမ်ားအတြက္ ပုိမုိေကာင္းမြန္ေသာ ေျပာင္းလဲမႈတည္ေဆာက္ရန္ဟူေသာ ရည္မွန္းခ်က္တြင္ အေျခခံ
သည့္ ကုုမၸဏီတစ္ခုုမွာ လုုပ္ကုုိင္ခြင့္ရ႐ွိရသည့္အတြက္ စိတ္ေက်နပ္ႏွစ္သိမ့္မႈမ်ားစြာ ျဖစ္ေပၚေစပါတယ္။
႐ိုုးမကုမၸဏီအုုပ္စုုဝင္ Memories Group က လူမႈအဖြဲ႕အစည္းအေပၚ တာဝန္ယူမႈ႐ွိတဲ့ ရည္မွန္းခ်က္မ်ားထား႐ွိၿပီး
ကိုုယ္က်င့္တရားႏွင့္ကိုုက္ညီမႈ႐ွိတဲ့ စီးပြားေရးအေလ့အထမ်ား႐ွိသည့္အျပင္ ျမန္မာနုုိင္ငံတည္ေဆာက္ေရး
ႀကိဳးပမ္းေနတဲ့က႑မွာ ကၽြန္ေတာ္ ပါဝင္လုုပ္ကိုုင္ခြင့္ရ႐ွိတဲ့အတြက္ မ်ားစြာဂုုဏ္ယူမိပါတယ္။
ZARNI TUN
DEPUTY HEAD OF CORPORATE SALES
YOMA BANK
ZAW WIN SANDY
DIRECTOR OF HOSPITAL OPERATIONS
PUN HLAING SILOAM HOSPITALS
MIKI ZAW
DEPUTY HEAD OF MARKETING
YOMA LAND
TUN THURA
GENERAL MANAGER OF BALLOONS OVER BAGAN & INLE
MEMORIES GROUP
ANNUAL REPORT 2018-2019 | 3
6. 4 | FIRST MYANMAR INVESTMENT PUBLIC CO., LTD.
CORPORATE OVERVIEW
OUR VISION
INVESTOR SATISFACTION
We create sustainable investment
opportunities by leading with integrity
and robust business practices.
ရင္းႏီွးျမႇဳပ္ႏံွသူမ်ား၏ ေက်နပ္ႏွစ္သက္မႈ
ကၽြႏု္ပ္တို႔သည္ သမာဓိ႐ိွျခင္း၊ ကိုယ္က်င့္တရားႏွင့္
ျပည့္စံုမွ်တသည့္ စီးပြားေရးလုပ္ငန္းစဥ္မ်ားျဖင့္ ေရ
႐ွည္တည့္တံ့ခိုင္ၿမဲသည့္ ရင္းႏီွးျမႇဳပ္ႏံွမႈအခြင့္အလမ္း
မ်ားကို ဖန္တီးေပးလ်က္႐ိွပါသည္။
CORPORATE PROFILE
First Myanmar Investment Public Co., Ltd. (“FMI”, the “Company”
and collectively with its subsidiaries, the “Group”) is one of
Myanmar’s largest public companies with more than 8,600
shareholders and has a track record of profitability over the
past 27 years. In March 2016, FMI became the first company
to list on the Yangon Stock Exchange (“YSX”). FMI’s strength
lies in its strategic diversification, professional management,
corporate governance and transparency. FMI’s Board of
Directors (the “Board” or the “Directors”) promotes good
corporate governance and has a strong independence element
to protect the interests of its stakeholders.
FMI is affiliated with Serge Pun & Associates (Myanmar) Limited
(“SPA”), Yoma Strategic Holdings Ltd. (“Yoma Strategic”), a
company listed on the Mainboard of the Singapore Exchange
Securities Trading Limited (the “SGX-ST”), and Memories
Group Limited (“Memories Group”), a company listed on the
Catalist board of the SGX-ST. FMI, SPA, Yoma Strategic and
Memories Group, together with their respective subsidiaries,
are collectively referred to as the “Yoma Group”.
First Myanmar Investment အမ်ားႏွင့္သက္ဆိုင္သည့္ ကုမၸဏီလီမိတက္
(“FMI”) (“ကုမၸဏီ” နွင့္ ၎၏ လက္ေအာက္ခံကုမၸဏီခဲြမ်ားစုေပါင္း၍ “ကုမၸဏီ
အုပ္စု”) သည္ အစု႐ွယ္ယာ႐ွင္ေပါင္း (၈,၆ဝဝ) ေက်ာ္႐ိွၿပီး စတင္တည္ေထာင္
သည့္ အခိ်န္မွစ၍ (၂၇)ႏွစ္တာကာလတစ္ေလွ်ာက္ အျမတ္အစြန္းစဥ္ဆက္မျပတ္
ရ႐ိွခဲ့ျခင္းတို႔ျဖင့္ မွတ္တမ္းေကာင္းတစ္ခု ေရးထိုးထားႏိုင္သည့္ ျမန္မာႏိုင္ငံ၏
အႀကီးဆုံးအမ်ားပိုင္ ကုမၸဏီမ်ားအနက္ တစ္ခုျဖစ္ပါသည္။ FMI သည္ ၂ဝ၁၆
ခုႏွစ္၊ မတ္လတြင္ ရန္ကုန္စေတာ့အိတ္ခ်ိန္း၌ စာရင္းဝင္ေသာ ပထမဆုံးကုမၸဏီ
ျဖစ္လာခဲ့ပါသည္။ FMI ၏ အားသာခ်က္မ်ားမွာ မဟာဗ်ဴဟာေျမာက္ေသာရင္းႏီွး
ျမႇဳပ္ႏံွမႈမ်ား၊ ကၽြမ္းက်င္ေသာစီမံခန္႔ခဲြမႈ၊ စည္း ကမ္း႐ိွေသာ ကုမၸဏီအုပ္ခ်ဳပ္မႈႏွင့္
ပြင့္လင္းျမင္သာမႈ႐ိွျခင္း တို႔ျဖစ္ပါသည္။ FMI ဒါ႐ိုက္တာအဖဲြ႕ဝင္မ်ားသည္
ကုမၸဏီ၏ေကာင္းမြန္ေသာ စီမံခန္႔ခဲြအုပ္ခ်ဳပ္မႈကို ျမႇင့္တင္ေပးၿပီး ကုမၸဏီႏွင့္သက္
ဆိုင္သူအားလုံး၏ အက်ိဳးစီးပြားကိုေ႐ွ႕႐ႈကာ ကြယ္သည့္အေျခခံျဖင့္ လြတ္လပ္စြာ
ဆုံးျဖတ္ေဆာင္႐ြက္ေပးလ်က္႐ိွပါသည္။
ကုမၸဏီသည္ Serge Pun & Associates (Myanmar) လီမိတက္ (“SPA”) ၊ စကၤာပူ
စေတာ့အိတ္ခိ်န္း (“SGX-ST”) ၏ Main Board တြင္ စာရင္းတင္သြင္းထားေသာ
Yoma Strategic Holdings လီမိတက္ (“Yoma Strategic”) ႏွင့္ Catalist Board
တြင္ စာရင္းသြင္းထားေသာ Memories Group လီမိတက္ (“Memories Group”)
တို႔ႏွင့္ မိတ္ဖက္ကုမၸဏီ ျဖစ္ပါသည္။ FMI ၊ SPA ၊ Yoma Strategic ၊ Memories
Group ႏွင့္ ၎တို႔ လက္ေအာက္ခံ ကုမၸဏီအားလုံးကိုစုေပါင္း၍ “Yoma Group”
ဟု ေခၚေဝၚသုံးစဲြပါမည္။
A LOCAL COMPANY WITH
AN INTERNATIONAL OUTLOOK
CUSTOMER SATISFACTION
We serve our customers by being their
trusted partner to deliver the best
products and services for their needs.
EMPLOYEE SATISFACTION
We invest in our people to build careers
around a shared culture of fairness,
diversity, empowerment and recognition.
သံုးစဲြသူျပည္သူမ်ား၏ ေက်နပ္ႏွစ္သက္မႈ
ကၽြႏု္ပ္တို႔သည္ ျပည္သူတို႔၏ လိုအပ္ခ်က္မ်ား အ
တြက္ အေကာင္းဆုံးထုတ္ကုန္ႏွင့္ ဝန္ေဆာင္မႈမ်ား
ကို ျဖည့္ဆည္း ေဆာင္႐ြက္ေပးေနသည့္ ယုံၾကည္
စိတ္ခ်ရေသာ မိတ္ဖက္အျဖစ္ ရပ္တည္လ်က္႐ိွပါ
သည္။
ဝန္ထမ္းမ်ား၏ ေက်နပ္ႏွစ္သက္မႈ
ကၽြႏု္ပ္တို႔သည္ ဝန္ထမ္းထုအတြင္း တရားမွ်တမႈ၊
မတူကဲြျပားမႈ၊ အခြင့္အာဏာေပးအပ္မႈ၊ အသိအမွတ္
ျပဳမႈ စသည့္အသိတရားမ်ားကို အေျခခံသည့္ ယဥ္္
ေက်းမႈတစ္ရပ္ ထြန္းကားပံ်႕ႏံွ႔ေစေရးအတြက္ ရင္း
ႏီွးျမႇဳပ္ႏံွ တည္ေဆာက္ေပးလ်က္႐ိွပါသည္။
7. MISSION
INNOVATION
INTEGRITY
RESPECT
TEAMWORK
PROMISE
VISION
Build a Better Myanmar for its People
Good Governance, Good Ethos,
Good Practice.
OURFOURC
ORE VALUES
OURFOUR
CORE VALUES
OUR FOUR C
OREVALUES
OUR FOUR
C
OREVALUES
INVESTORS CUSTOMERS EMPLOYEES
I c E
"ျပည္သူမ်ားအတြက္ ပိုမိုေကာင္းမြန္ေသာ ျမန္မာႏိုင္ငံေတာ္တည္ေဆာက္ရန္"
"ျပည္သူမ်ားအတြက္ ပိုမိုေကာင္းမြန္ေသာ ျမန္မာႏိုင္ငံေတာ္တည္ေဆာက္ရာတြင္
ပါဝင္ ေဆာင္႐ြက္ရန္ဆိုတဲ့ ေဆာင္ပုဒ္ဟာ ကုမၸဏီအုပ္စုအတြက္ အႀကီးမားဆံုး
စိန္ေခၚမႈျဖစ္သလို ကၽြန္ေတာ္တို႔ ေ႐ွ႕ေလွ်ာက္လုပ္ေဆာင္သမွ် ကိစၥတိုင္းတြင္
လည္း တန္ဖိုးမ်ားကိုဖန္တီးေပးဖို႔ျဖစ္တယ္။ ပိုမိုေကာင္းမြန္ေသာ ျမန္မာႏိုင္ငံကို
ကၽြန္ေတာ့အေနႏွင့္ အဓိပၸာယ္သတ္မွတ္ရမည္ဆိုလွ်င္ ႏိုင္ငံ၏မနက္ဖန္တိုင္း႐ွိ
႐ုပ္ဝတၱဳအေရအတြက္၊ အရည္အေသြး၊ စိတ္ဓာတ္ေရးရာႏွင့္ ႐ုပ္ဝတၱဳပစၥည္း
ဆုိင္ရာအပိုင္းမ်ားကို ယေန႔ထက္ ပိုမိုသာလြန္ေအာင္ ႀကိဳးပမ္းရမွာျဖစ္တယ္။
ထိုသို႔ ခုိင္ၿမဲနက္နဲသည့္ ဆံုးျဖတ္ခ်က္၊ ကၽြန္ေတာ္တို႔၏ ကၽြမ္းက်င္မႈႏွင့္ ျပည္သူ
တို႔၏ပူးေပါင္းမႈျဖင့္ ျပည္သူမ်ားအတြက္ ပိုမိုေကာင္းမြန္ေသာ ျမန္မာႏိုင္ငံကို
ကုမၸဏီအုပ္စုမွ တည္ေဆာက္သြားမည္ဟု သႏၷိ႒ာန္ခ်ထားပါတယ္။"
OUR MISSION
“Build a Better Myanmar for its People”
"The “How” to “Build a Better Myanmar for its People”
leads us to confront the biggest challenge facing the
Group and to build a roadmap to move forward and
create value in everything we do. How is a better
Myanmar defined? In my own words, “better” must
be compared in quantitative, qualitative, spiritual and
material terms to that of today. Through passion and
proficiencyalignedto thisdeepsenseofdetermination,
the Group is committed to build a better Myanmar
together with its people and for its people."
U THEIM WAI @ SERGE PUN
EXECUTIVE CHAIRMAN
ANNUAL REPORT 2018-2019 | 5
8. 6 | FIRST MYANMAR INVESTMENT PUBLIC CO., LTD.
Ourmissionis“ToBuildaBetterMyanmar
for its People”. In order to achieve this
goal, the collective effort of our entire
workforce and their commitment to this
mission is necessary.
CHAIRMAN'S MESSAGE
9. ANNUAL REPORT 2018-2019 | 7
DEAR SHAREHOLDERS,
It is with great pride and privilege that I update you on what
has evidently been another year of achievement for FMI as
we continue to build our businesses towards fulfilling our
mission to ‘Build a Better Myanmar for its People’.
Financially, the results of the Group for the financial year
ended 31 March 2019 ("FY2019") saw a healthy revenue
growth of 36% to MMK 279.7 billion from MMK 205.6 billion
in the financial year ended 31 March 2018 ("FY2018"). As
we continue to build our businesses around our core focus
sectors, the emphasis on transformation through People
- Investors, Customers and Employees - had acted as a
catalyst to the commendable result of catering to the long-
term needs of our stakeholders.
FOCUSING ON THE FOREST
There have been a number of positive developments for
Myanmar during the past year and the country’s overall
growth forecast is looking positive as the Myanmar
Government continues to make progress in pro-business
reforms as well as streamline regulatory processes. The
wide-ranging reforms initiated since the elections in
2011 have continued under the current Government. The
Government’s focus on economic development is also a
highlight in the most recent strategic planning document,
the “Myanmar Sustainable Development Plan (2018 – 2030)”,
issued by the Ministry of Planning and Finance.
In addition, the Asian Development Bank (the “ADB”) has
predicted that Myanmar’s economic growth will reach
6.6% in 2019, and 6.8% in 2020.1
As the country opens up
the retail and wholesale sectors and modernises corporate
governance processes, we believe Myanmar will continue to
see steady growth in the next few years.
1
https://www.adb.org/news/foreign-investment-policy-
reforms-boost-myanmars-growth-2019-and-2020-adb
The adoption of the new Myanmar Companies Law 2017
(the “MCL”), which came into effect on 1 August 2018, has
also helped foreign investors who wish to invest in Myanmar
as it clarifies procedures for setting up businesses. The
formation of the Ministry of Investment and Foreign
Economic Relations (“MIFER”) under the leadership of
the Union Government has also provided much needed
confidence to the business community as one of MIFER’s
role is to improve communication and coordination between
ministries and agencies. Initiatives such as the Central Bank
of Myanmar’s move to allow foreign banks to lend to local
businesses is expected to increase foreign direct investment
and improve liquidity, thus strengthening Myanmar’s overall
economic outlook.
While there may be potential headwinds with regard to the
deepening trade tensions between the United States and
China, there remain opportunities that Myanmar may be
able to explore in the light of China’s Belt and Road Initiative
(“BRI”).
I believe Myanmar has a lot to gain from the BRI. Substantial
investment is needed to build Myanmar’s infrastructure,
develop the economy, generate jobs and raise living
standards for our people. Myanmar’s strategic location
between China and the Indian Ocean makes the country
an extremely important partner to China. If Myanmar is
able to take advantage of such opportunities, this would be
beneficial to both countries.
Due to rising international trade tariffs on goods made
in China, we also have a window of opportunity to attract
large Chinese manufacturers to set up their operations in
Myanmar. The players will bring with them investment and
know-how, galvanising our manufacturing sector.
Myanmar must also enforce strict rules to mitigate the
risks of corporate misconduct and environmental damage
which must be similarly applicable to both foreign and local
companies.
10. 8 | FIRST MYANMAR INVESTMENT PUBLIC CO., LTD.
AND NOW THE TREES
With these significant economic developments, a surge in
the size and affluence of Myanmar’s consumer class may be
expected. FMI is working on building up its core businesses
such that they are primarily consumer-focused.
Financial services turned in a strong performance with a 36.5%
increase in total revenue to MMK 254.5 billion in FY2019 as
compared to FY2018. Yoma Bank Limited ("Yoma Bank" or
"the Bank") continues to look for innovative ways to improve
financial inclusiveness in the country by accelerating digitisation
of its SMART account offering. We believe in providing good
customer services and the way to achieve this goal is to
continue to strengthen the Bank’s systems and processes, as
well as to simplify and standardise branch organisation.
In April 2019, the Lippo Group’s interest in Pun Hlaing Siloam
Hospitals (“PHSH”) was bought over by OUE Lippo Healthcare
Limited (“OUELH”), a company listed on the Catalist board of
SGX-ST. We believe this translates well for PHSH as it aligns with
OUELH’s vision of growing its presence in other high-growth
Asian markets to become a pan-Asia healthcare player. The
revenue of PHSH improved by 32.6% to MMK 24.9 billion in
FY2019.
In the real estate sector, while we see the sector going through
a period of adjustment, there is a social and economic shift
currently underway in the country and we are seeing changes
in lifestyle and the growing aspirations of the younger
generation. Yoma Land constantly strives to keep up with the
changes and developments in the real estate sector, and has
expanded its real estate offerings in the past year. In early
2019, the City Loft project, a new division of modern affordable
housing that targets the underserved middle-income market in
Yangon, was launched. City Loft makes home ownership more
accessible with its combination of affordable price points and
favourable mortgage repayments of up to 25 years arranged
with domestic banks, and allows the middle-income earners to
become home owners. This is a major milestone for us and for
Myanmar’s real estate sector as well.
FMI’s investment in the tourism sector through Memories
Group continues to evolve, and is today a leading experience-
driven hotel and luxury travel adventures company in the
country. The mission of Memories Group is “To be the first
choice in creating warm and genuine memories of Myanmar
and beyond.” Through giving travellers the opportunity to
see the country and meet its people, Memories Group aims
to cultivate a better understanding of the complexities of
Myanmar and give people the opportunity to contribute to its
development. In a country as beautiful, diverse and culturally
rich as Myanmar, tourism if properly managed, has the
potential to play an extremely important role in the overall
economic growth of the country. As such, FMI expects tourism
to be a core focus of its businesses.
OUR PEOPLE
Our mission is “To Build a Better Myanmar for its People”. In
order to achieve this goal, the collective effort of our entire
workforce and their commitment to this mission is necessary.
FMI has four core values – Integrity, Teamwork, Innovation and
Respect, which our workforce strives to uphold.
As a company, we are of the view that it is important to advocate
gender equity in Myanmar’s business community. This is an
important movement that has far reaching significance for our
society at large. We are a founding member of the Business
Coalition for Gender Equality (BCGE) and have received the
certification for the international EDGE (Economic Dividends
for Gender Equality) certification in October 2018. EDGE
certification offers a transparent and unbiased view of whether
a company has a strong gender balance, effective policies and
practices, and inclusive culture.
I am hopeful that with the combined efforts of the Government
as well as the private sector to promote gender equality and
inclusion in the workplace, we will see a thriving workforce
where men and women have equal access to opportunities.
GROWING FORWARD
While we acknowledge what we have established and achieved
this year, we will continue to pursue long-term strategies which
are vital to ensure our success in various businesses across
Myanmar. Although business success is our priority, we will
not forget our duty to the country and our responsibility to
take a leadership role in providing employment opportunities
as well as shaping the corporate landscape.
On behalf of the Board, I would like to thank our new and
old shareholders, many of whom have believed in FMI since
the beginning. Additionally, I would also like to express my
appreciation for the commitment and contributions of our
talented employees, who have helped shape FMI to be a truly
responsible company that adheres to international standards.
Your faith in the Company would enable us to extend greater
success in many years to come. I believe that by working
together and being as one, we will bring a better Myanmar for
its people.
Yours Sincerely,
U THEIM WAI @ SERGE PUN
EXECUTIVE CHAIRMAN
14. 12 | FIRST MYANMAR INVESTMENT PUBLIC CO., LTD.
FY2019 KEY ACHIEVEMENTS & HIGHLIGHTS
INITIATIVES INTO EQUALITY
WITHIN THE GROUP
PHSH is the first EDGE (Economic
Dividend for Gender Equality)
Certified Hospital globally.
FMI has gained EDGE Certification
as a recognition of its goal to have
the best Gender Equality-oriented
workplace.
YOMA BANK
The theme of the year-long
celebration was “25for25”.
25 acts of kindness events were
held throughout Myanmar
from surprising customers
with free groceries to giving
free comprehensive eye
exams to children.
WAVE MONEY
Named one of the
Top 100 Fintech
Companies globally.
MEMORIES GROUP
Bringing a luxury dive resort
to the tranquil Mergui Archipelago
in Myanmar.
15. ANNUAL REPORT 2018-2019 | 13
YOMA CENTRAL PROJECT
Environmental
Compliance Certificate
obtained after two years of hard
work and perseverance of
the project team.
PUN HLAING SILOAM
HOSPITALS
SEIN HOSPITAL
Taunggyi,
was transformed into
a PHSH-branded hospital.
LAUNCHING CITY LOFT
The public launch ceremony of
the City Loft project was held in
the compound of StarCity Sales
Gallery on 30 March 2019.
OPENING DOORS ACROSS
MYANMAR
Successfully launched 4 hotels
across the country which are
designed to cater for visitors with
different lifestyles.
16. U THEIM WAI @ SERGE PUN
EXECUTIVE CHAIRMAN
U TUN TUN
EXECUTIVE DIRECTOR
CHIEF OPERATING OFFICER
DAW ZARCHI TIN
EXECUTIVE DIRECTOR
HEAD OF FINANCE AND INVESTMENT
BOARD OF DIRECTORS
U MYAT THIN AUNG
NON-EXECUTIVE VICE-CHAIRMAN
14 | FIRST MYANMAR INVESTMENT PUBLIC CO., LTD.
17. U THAN AUNG
NON-EXECUTIVE DIRECTOR
U LINN MYAING
NON-EXECUTIVE DIRECTOR &
SPECIAL COUNSEL TO THE EXECUTIVE CHAIRMAN
PROFESSOR DR. AUNG TUN THET
NON-EXECUTIVE DIRECTOR
U KYI AYE
NON-EXECUTIVE DIRECTOR
PROFESSOR DR. YI YI MYINT
NON-EXECUTIVE DIRECTOR
ANNUAL REPORT 2018-2019 | 15
18. 16 | FIRST MYANMAR INVESTMENT PUBLIC CO., LTD.
LEADING TALENT
TO PERFECT
HARMONY
19. ANNUAL REPORT 2018-2019 | 17
U THEIM WAI @ SERGE PUN
EXECUTIVE CHAIRMAN
Present Directorships in listed companies:
First Myanmar Investment Public Co., Ltd.
Myanmar Thilawa SEZ Holdings Public Limited
Yoma Strategic Holdings Ltd. (Singapore)
Memories Group Limited (Singapore)
Appointed on: 12 September 2004 | Last Re-elected on: 31 July 2016
U Theim Wai @ Serge Pun (“U Theim Wai”) is a Myanmar national
and the Executive Chairman of FMI. In 1983, he founded Serge
Pun & Associates Limited in Hong Kong SAR and eventually
returned to Myanmar, the country of his birth, to establish SPA
in 1991.
In 1992, U Theim Wai established FMI as one of the earliest
public companies (unlisted) in Myanmar. In 2006, he led Yoma
Strategic to a successful listing on the Mainboard of the SGX-ST.
In 2016, he also led FMI to be the first company to list on the
YSX. He was also instrumental in listing Memories Group on the
Catalist Board of the SGX-ST in 2018.
U Theim Wai is a member of the World Economic Forum’s
ASEAN Regional Strategy Group and ASEAN Regional Business
Council. He is a standing member of the Chinese People’s
Political Consultative Conference of Dalian and a member of the
Asia Business Council. He is also the Chair of the International
Advisory Board of Singapore Management University for
Myanmar as well as the Vice-Chairman and Chief Executive
Officer of New Yangon Development Company Limited. U
Theim Wai served as an Honorary Business Representative of
the International Enterprise Singapore for Myanmar from 2004
to 2006. He is a frequent speaker in international forums on
Myanmar and ASEAN Region.
ဦးသိမ္းေဝ သည္ ျမန္မာႏိုင္ငံသားတစ္ဦးျဖစ္ၿပီး FMI ၏ အမႈေဆာင္ဥကၠ႒
ျဖစ္ပါသည္။ ၁၉၈၃ ခုႏွစ္တြင္ ဦးသိမ္းေဝသည္ Serge Pun & Associates လီမိ
တက္အား ေဟာင္ေကာင္ၿမိဳ႕ (အထူးအုပ္ခ်ဳပ္ေရးေဒသ) တြင္ တည္ေထာင္ခဲ့ၿပီး
၁၉၉၁ ခုႏွစ္တြင္ အမိေျမ ျမန္မာႏိုင္ငံသို႔ျပန္လာကာ Serge Pun & Associates
(Myanmar) Limited (SPA) ကို တည္ေထာင္ခဲ့သည္။
၁၉၉၂ခုႏွစ္တြင္SPA၏အဓိကမွတ္တိုင္ျဖစ္ေသာFMIကိုဖဲြ႕စည္းတည္ေထာင္ခဲ့ၿပီး
၂၀၁၆ ခုႏွစ္၊ မတ္လ (၂၅)ရက္ေန႔တြင္ အသစ္ဖြင့္လွစ္ခဲ့ေသာ ရန္ကုန္စေတာ့
အိတ္ခိ်န္း၌ ပထမဦးဆံုး စာရင္းတင္သြင္းႏိုင္ေသာ ကုမၸဏီတစ္ခုျဖစ္ခဲ့ပါသည္။
၂၀ဝ၆ ခုႏွစ္တြင္ ဦးသိမ္းေဝ၏ ဦးေဆာင္မႈျဖင့္္ Yoma Strategic လီမိတက္ကို
စကၤာပူစေတာ့အိတ္ခိ်န္း Main Board တြင္ ေအာင္ျမင္စြာ စာရင္းသြင္းႏိုင္ခဲ့ၿပီး
၂၀၁၈ ခုႏွစ္၊ ဇန္နဝါရီလ (၅)ရက္ေန႔တြင္ Memories Group လီမိတက္ကိုု
စကၤာပူစေတာ့အိတ္ခိ်န္း Catalist Board တြင္ ေအာင္ျမင္စြာစာရင္း တင္သြင္းႏိုင္
ခဲ့ပါသည္။
ဦးသိမ္းေဝ သည္ လက္႐ိွတြင္ ကမ ၻာ့စီးပြားေရးဖိုရမ္၊ အာဆီယံေဒသတြင္း
မဟာဗ်ဴဟာအဖြဲ႕ႏွင့္ အာဆီယံေဒသဆိုင္ရာ စီးပြားေရးေကာင္စီတို႔၏ အဖဲြ႕ဝင္
တစ္ဦးျဖစ္သည္။သူသည္တ႐ုတ္ျပည္၊တာလ်န္ၿမိဳ႕႐ိွျပည္သူ႔အႀကံေပးညီလာခံ၏
အၿမဲတမ္းအဖဲြ႕ဝင္ႏွင့္ အာ႐ွစီးပြားေရးေကာင္စီ အဖြဲ႕၀င္တစ္ဦးလည္းျဖစ္ပါသည္။
သူသည္ Singapore Management University ႐ိွ နိုုင္ငံတကာ အႀကံေပးအဖဲြ႕၏
ဥကၠ႒တစ္ဦးျဖစ္ၿပီး ရန္ကုန္ၿမိဳ႕သစ္ဖြံ႕ၿဖိဳးေရး ကုမၸဏီလီမိတက္ (NYDC) ၏
ဒုဥကၠ႒ႏွင့္ အမႈေဆာင္အရာ႐ိွခ်ဳပ္လည္းျဖစ္ပါသည္။ ထို႔အျပင္ International
Enterprise Singapore ၏ ျမန္မာႏိုင္ငံဆိုင္ရာ ဂုဏ္ထူးေဆာင္ ကိုယ္စားလွယ္
အျဖစ္ ၂၀ဝ၄ ခုႏွစ္မွ ၂၀ဝ၆ ခုႏွစ္အထိ တာဝန္ထမ္းေဆာင္ခဲ့ပါသည္။
သူသည္ ျမန္မာနိုု္င္ငံနွင့္ အာဆီယံေဒသတစ္၀န္း အျပည္ျပည္ဆိုင္ရာဖိုရမ္တို႔၌္
မၾကာခဏေဟာေျပာသူတစ္ဦးလည္း ျဖစ္ပါသည္။
U TUN TUN
EXECUTIVE DIRECTOR & CHIEF OPERATING OFFICER
Present Directorships in listed companies:
First Myanmar Investment Public Co., Ltd.
Memories Group Limited (Singapore)
Appointed on: 17 November 2009 | Last Re-elected on: 30 July 2017
U Tun Tun has been with the SPA and FMI group of companies
since 1998. He has been an Executive Director of FMI
since 2009 and currently also serves as its Chief Operating
Officer. He is also a Non-Executive Director of Memories
Group. Over the years, he has held various positions at both
operational and corporate levels and has overseen many of
the Group’s subsidiaries and joint ventures. U Tun Tun is an
Associate Member of the Institute of Chartered Secretaries &
Administrators (UK).
ဦးထြန္းထြန္းသည္ SPA ႏွင့္ FMI ကုမၸဏီအုပ္စုသို႔ ၁၉၉၈ ခုႏွစ္တြင္ စတင္
ဝင္ေရာက္ခဲ့သည္။ သူသည္ ၂၀ဝ၉ ခုႏွစ္မွစ၍ FMI ၏ အလုုပ္အမႈေဆာင္
ဒါ႐ိုက္တာအျဖစ္ ေဆာင္႐ြက္ခဲ့ၿပီး လက္႐ိွတြင္ FMI ၏ လုပ္ငန္းဆိုင္ရာအမႈ
ေဆာင္အရာ႐ိွခ်ဳပ္အျဖစ္ တာဝန္ယူ ေဆာင္႐ြက္လ်က္႐ိွပါသည္။ သူသည္
Memories Group ၏ အလုပ္အမႈေဆာင္မဟုတ္ေသာ ဒါ႐ိုက္တာတစ္ဦးလည္း
ျဖစ္ပါသည္။ ဦးထြန္းထြန္းသည္ စီးပြားေရးလုပ္ငန္းလည္ပတ္မႈႏွင့္ ကုမၸဏီစီမံ
ခန္႔ခဲြမႈဆိုင္ရာ ရာထူးအမ်ိဳးမ်ိဳးတြင္ ထမ္းေဆာင္ခဲ့သူျဖစ္ၿပီး ကုမၸဏီအုပ္စု၏ လုပ္
ငန္းေဆာင္တာမ်ားနွင့္ ပူးေပါင္းဖက္စပ္လုပ္ငန္းမ်ားတြင္ ႀကီးၾကပ္ကြပ္ကဲလ်က္
႐ိွပါသည္။ သူသည္ Institute of Chartered Secretaries & Administrators
(UK) ၏ အသင္းဝင္တစ္ဦးလည္း ျဖစ္ပါသည္။
DAW ZARCHI TIN
EXECUTIVE DIRECTOR & HEAD OF FINANCE AND INVESTMENT
Present Directorships in listed companies:
First Myanmar Investment Public Co., Ltd.
Appointed on: 1 July 2018 | Last Re-elected on: 29 July 2018
Daw Zarchi Tin is an Executive Director of FMI and currently also
serves as its Head of Finance and Investment. Daw Zarchi Tin
joined the Group in 2013 as a director of Yoma Bank and was the
Director of Strategic Development at FMI from 2017 to 2018.
Prior to joining the Group, Daw Zarchi Tin had over 15 years
of professional experience in international corporations across
various industries including business development, corporate
strategy and investment banking. Besides being a director
of Yoma Bank, she is also a director of FMIDecaux and the
Chairperson of the Business Coalition for Gender Equality
Association for 2018-2019.
20. 18 | FIRST MYANMAR INVESTMENT PUBLIC CO., LTD.
U LINN MYAING
NON-EXECUTIVE DIRECTOR &
SPECIAL COUNSEL TO THE EXECUTIVE CHAIRMAN
Present Directorships in listed companies:
First Myanmar Investment Public Co., Ltd.
Appointed on: 2 July 2012 | Last Re-elected on: 29 July 2018
U Linn Myaing is a Non-Executive Director of FMI and Special
Counsel to the Executive Chairman. U Linn Myaing joined
FMI in 2010 and currently leads the Group Government
Relations Department. He was appointed as SPA’s Advisor to
the Board in 2006. U Linn Myaing is a retired Director General
from the Ministry of Foreign Affairs. He served as Myanmar’s
Ambassador to several Western countries including France and
the United States. He was also an Ambassador and the Head of
the Myanmar Mission to the European Union and Permanent
Delegate to UNESCO.
ဦးလင္းၿမိဳင္ သည္ FMI ၏ အလုုပ္အမႈေဆာင္မဟုတ္ေသာ ဒါ႐ိုက္တာျဖစ္ၿပီး အမႈ
ေဆာင္ဥကၠ႒၏ အထူးအတိုင္ပင္ခံလည္း ျဖစ္ပါသည္။ ဦးလင္းၿမိဳင္ သည္ ၂၀၁၀
မွစ၍ FMI သို႔၀င္ေရာက္ခဲ့ၿပီး လက္႐ိွတြင္ အစိုးရဆက္ဆံေရးဌာန၏ အႀကီးအကဲ
အျဖစ္ တာ၀န္ထမ္းေဆာင္လ်က္႐ိွပါသည္။ ဦးလင္းၿမိဳင္သည္ ၂၀ဝ၆ ခုႏွစ္တြင္ SPA
ဒါ႐ိုက္တာအဖဲြ႕သို႔ အႀကံေပးပုဂိၢဳလ္အျဖစ္ စတင္ဝင္ေရာက္ခဲ့ပါသည္။ သူသည္
ႏိုင္ငံျခားေရးဝန္ႀကီးဌာန၏ အၿငိမ္းစားၫႊန္ၾကားေရးမွဴးခ်ဳပ္တစ္ဦး ျဖစ္သည္။ ယင္း
မတိုင္မီ သူသည္ ျပင္သစ္ႏိုင္ငံႏွင့္ အေမရိကန္ျပည္ေထာင္စုအပါအဝင္ အေနာက္
ႏိုင္ငံအခ်ိဳ႕တြင္ ျမန္မာသံအမတ္ႀကီးအျဖစ္ တာဝန္ထမ္းေဆာင္ခဲ့ပါသည္။ ထို႔ျပင္
သူသည္ ဥေရာပသမဂၢဆိုင္ရာ ျမန္မာသံအမတ္ႀကီးအျဖစ္ လည္းေကာင္း၊
UNESCO ဆိုင္ရာ ျမန္မာအၿမဲတမ္းကိုယ္စားလွယ္အျဖစ္ လည္းေကာင္း တာဝန္
ထမ္း ေဆာင္ခဲ့ပါသည္။
U THAN AUNG
NON-EXECUTIVE DIRECTOR
Present Directorships in listed companies:
First Myanmar Investment Public Co., Ltd.
Appointed on: 31 July 1992 | Last Re-elected on: 30 July 2017
U Than Aung is a Non-Executive Director of FMI and is a
member of the Audit & Risk Management Committee and
the Nominating Committee. U Than Aung joined FMI in 1992.
He is currently the Managing Director of Yar Pye Company
Limited and other family-owned companies. He is also the Vice
Chairman of the Pathein Association.
ဦးသန္းေအာင္ သည္ FMI ၏ အလုပ္အမႈေဆာင္မဟုတ္ေသာ ဒါ႐ိုက္တာအျဖစ္
၁၉၉၂ ခုႏွစ္မွ စတင္ေဆာင္႐ြက္ခဲ့ၿပီး Audit & Risk Management Committee
ႏွင့္ Nominating Committee တို႔၏ အဖဲြ႕ဝင္တစ္ဦးလည္း ျဖစ္ပါသည္။ လက္႐ိွ
တြင္ သူသည္ ရာျပည့္ကုမၸဏီလီမိတက္ႏွင့္ အျခားမိသားစုပိုင္ ကုမၸဏီမ်ား၏ အုပ္
ခ်ဳပ္မႈဒါ႐ိုက္တာျဖစ္သည့္အျပင္ ပုသိမ္ၿမိဳ႕နယ္အသင္း၏ ဒုဥကၠ႒လည္းျဖစ္သည္။
Daw Zarchi Tin holds a Postgraduate Diploma in Financial
Strategy from the University of Oxford in England, an MBA in
Finance from the University of Ottawa in Canada, and a B.A. in
Economics from Vesalius College in Belgium. She also holds a
Board of Directors Certification by the Institute of Directors in
Thailand and Myanmar.
ေဒၚဇာျခည္တင္ သည္ FMI ၏ အလုုပ္အမႈေဆာင္ဒါ႐ိုက္တာတစ္ဦးျဖစ္ၿပီး လက္႐ိွ
တြင္ ဘ႑ာေရးနွင့္ရင္းႏီွးျမႇဳပ္ႏံွမႈ အႀကီးအကဲအျဖစ္ တာဝန္ယူထမ္းေဆာင္လ်က္
႐ိွပါသည္။ သူမသည္ ကုမၸဏီအုုပ္စုသို႔ ႐ိုးမဘဏ္၏ အမႈေဆာင္ဒါ႐ိုက္တာအ
ေနျဖင့္ ၂၀၁၃ ခုႏွစ္ မွ စတင္ဝင္ေရာက္ခဲ့ၿပီး ၂၀၁၇ ခုႏွစ္မွ ၂၀၁၈ ခုုနွစ္အထိကို
FMI ၏ Strategic Development ဒါ႐ိုက္တာအျဖစ္ တာဝန္ယူခဲ့ပါသည္။
ကုမၸဏီအုပ္စုသို႔ မေရာက္႐ွိမီ သူမသည္ စီးပြားေရးလုပ္ငန္း ဖံြ႕ၿဖိဳးတိုးတက္ေရး၊
မဟာဗ်ဴဟာခ်မွတ္ေရးႏွင့္ ရင္းႏီွးျမႇဳပ္ႏံွမႈ ဘဏ္လုပ္ငန္းႏွင့္ သက္ဆိုင္ေသာလုပ္
ငန္းမ်ားကို ႏိုင္ငံတကာစီးပြားေရး ေကာ္ပိုေရး႐ွင္းမ်ား၌ (၁၅)ႏွစ္ေက်ာ္ လုပ္ကိုင္ခဲ့
ေသာ လုပ္ငန္းအေတြ႕အႀကံဳ႐ိွသူ ျဖစ္ပါသည္။ သူမသည္ ႐ိုးမဘဏ္၏ ဒါ႐ိုက္တာ
တစ္ဦးျဖစ္သည့္အျပင္ FMIDecaux ၏ ဒါ႐ိုက္တာလည္း ျဖစ္ပါသည္။ Business
Coalition for Gender Equality Association ၏ ဥကၠ႒အျဖစ္လည္း ၂၀၁၈-
၂၀၁၉ တြင္ တာဝန္ယူေဆာင္႐ြက္လ်က္႐ိွပါသည္။
သူမသည္ အဂၤလန္ႏိုင္ငံ Oxford တကၠသိုလ္မွ ဘ႑ာေရးဆိုင္ရာ မဟာဗ်ဴဟာ
ဘာသာရပ္ျဖင့္္ ဘဲြ႕လြန္ဒီပလိုမာဘဲြ႕၊ ကေနဒါႏိုင္ငံ Ottawa တကၠသိုလ္မွ
ဘ႑ာေရးဘာသာရပ္အထူးျပဳ စီးပြားေရးဆိုင္ရာစီမံခန္႔ခဲြေရးမဟာဘဲြ႕ (MBA) ႏွင့္
ဘယ္လ္ဂီ်ယံႏိုင္ငံ Vesalius College မွ ေဘာဂေဗဒဘာသာရပ္ အထူးျပဳဝိဇၨာဘဲြ႕
(B.A) တို႔ကို ရ႐ိွခဲ့ပါသည္။ သူမသည္ ထိုင္းနိုင္ငံနွင့္ ျမန္မာနိုုင္ငံ Institute of
Directors မွ ဒါ႐ိုက္တာဘုတ္အဖဲြ႕ဝင္ ဘဲြ႕လက္မွတ္ကို ရ႐ိွထားသူတစ္ဦးလည္း
ျဖစ္ပါသည္။
U MYAT THIN AUNG
NON-EXECUTIVE VICE-CHAIRMAN
Present Directorships in listed companies:
First Myanmar Investment Public Co., Ltd.
Appointed on: 31 July 1992 | Last Re-elected on: 30 July 2017
U Myat Thin Aung is the Non-Executive Vice-Chairman of FMI
and is the Chairman of the Remuneration Committee. U Myat
Thin Aung joined FMI in 1992. He is the Chairman of AA group
of companies and serves as the Patron of Yamethin and Daik-U
Associations. U Myat Thin Aung is a member of the Central
Executive Committee of the Union of Myanmar Federation of
Chamber of Commerce & Industry (“UMFCCI”), and a Patron
of Hlaing Thayar Industrial City Management Committee. He
is also the Vice Chairman of the Myanmar-China Friendship
Association (Central).
ဦးျမတ္သင္းေအာင္ သည္ FMI ၏ အလုုပ္အမႈေဆာင္မဟုုတ္ေသာ ဒု-ဥကၠ႒ ႏွင့္
Remuneration Committee ၏ ဥကၠ႒ ျဖစ္ပါသည္။ သူသည္ FMI သို႔ ၁၉၉၂
ခုႏွစ္တြင္ စတင္၀င္ေရာက္ခဲ့ပါသည္။ ဦးျမတ္သင္းေအာင္သည္ AA ကုမၸဏီ
မ်ားအုပ္စု၏ ဥကၠ႒ျဖစ္ၿပီး ရမည္းသင္းၿမိဳ႕နယ္အသင္းႏွင့္ ဒိုက္ဦးၿမိဳ႕နယ္အသင္း
တို႔တြင္ နာယကအျဖစ္လည္းေကာင္း၊ ျပည္ေထာင္စုျမန္မာႏိုင္ငံကုန္သည္မ်ားႏွင့္
စက္မႈလက္မႈလုပ္ငန္း႐ွင္မ်ားအသင္း၏ ဗဟိုအလုပ္အမႈေဆာင္ေကာ္မတီတစ္ဦး
အျဖစ္လည္းေကာင္း၊ လိႈင္သာယာစက္မႈဇုန္ စီမံခန္႔ခြဲေရးေကာ္မတီ၏ နာယက
အျဖစ္လည္းေကာင္း၊ ျမန္မာ-တ႐ုတ္ ခ်စ္ၾကည္ေရးအသင္း (ဗဟို) ဒုဥကၠ႒ အျဖစ္
လည္းေကာင္း ေဆာင္႐ြက္လ်က္႐ိွပါသည္။
21. ANNUAL REPORT 2018-2019 | 19
PROFESSOR DR. YI YI MYINT
NON-EXECUTIVE DIRECTOR
Present Directorships in listed companies:
First Myanmar Investment Public Co., Ltd.
Appointed on: 17 November 2009 | Last Re-elected on: 29 July 2018
Professor Dr. Yi Yi Myint has been a Non-Executive Director of
FMI since 2009 and is a member of the Audit & Risk Management
Committee and the Remuneration Committee. She is a retired
professor of economics with a long tenure at the Yangon
Institute of Economics. Professor Dr. Yi Yi Myint was awarded
the Good Public Service Medal in 1990 and was a delegate to
the National Convention. In 2015, she was awarded a D.Litt
(Honoris Causa) from Yangon Institute of Economics. She is
currently an executive member of the Myanmar Academy of
Arts and Sciences.
အၿငိမ္းစားပါေမာကၡေဒါက္တာေဒၚရီရီျမင့္ သည္ FMI ၏ အလုပ္အမႈေဆာင္
မဟုတ္ေသာ ဒါ႐ိုက္တာအျဖစ္ ၂၀ဝ၉ ခုႏွစ္မွ စတင္ထမ္းေဆာင္ခဲ့ၿပီး Audit
& Risk Management Committee ႏွင့္ Remuneration Committee တို႔၏
အဖဲြ႕ဝင္တစ္ဦး ျဖစ္ပါသည္။ သူမသည္ အၿငိမ္းစား စီးပြားေရးပါေမာကၡျဖစ္ၿပီး
ရန္ကုန္စီးပြားေရးတကၠသိုလ္တြင္ ႏွစ္ေပါင္းမ်ားစြာ တာဝန္ထမ္းေဆာင္ခဲ့သည္။
သူမသည္ ျပည္သူ႔ဝန္ထမ္းေကာင္း တံဆိပ္ကို ၁၉၉၀ ခုႏွစ္တြင္ ခီ်းျမႇင့္ျခင္းခံခဲ့ရၿပီး
အမ်ိဳးသားညီလာခံ၏ ကိုယ္စား လွယ္တစ္ဦးလည္း ျဖစ္ပါသည္။ ၂၀၁၅ ခုႏွစ္တြင္
ရန္ကုန္စီးပြားေရးတကၠသိုလ္မွ ေဒၚရီရီျမင့္အား ဂုဏ္ထူးေဆာင္ပါရဂူဘဲြ႕ကို ခီ်းျမႇင့္
ခဲ့ပါသည္။ ပါေမာကၡေဒါက္တာ ေဒၚရီရီျမင့္ သည္ လက္႐ိွအခိ်န္၌ ျမန္မာႏိုင္ငံ
၀ိဇၨာႏွင့္သိပံၸပညာ႐ွင္အဖဲြ႕၏ အမႈေဆာင္အဖဲြ႕၀င္ ျဖစ္ပါသည္။
PROFESSOR DR. AUNG TUN THET
NON-EXECUTIVE DIRECTOR
Present Directorships in listed companies:
First Myanmar Investment Public Co., Ltd.
Myanmar Thilawa SEZ Holdings Public Limited
Appointed on: 3 December 2013 | Last Re-elected on: 29 July 2018
Professor Dr. Aung Tun Thet has been a Non-Executive
Director of FMI since 2013 and is the Chairman of the
Nominating Committee. He is an Advisor to the UMFCCI, as
well as a member of the Peace Commission and the Myanmar
Investment Commission. Professor Dr. Aung Tun Thet is a
Professor Emeritus at Yangon University of Economics, a
visiting professor at Payap University, Chiangmai, Thailand
and Honorary Professor at University of British Columbia,
Vancouver, Canada. He graduated with B.Com. (YGN), Post-
Graduate Diploma in Management Studies (Brighton, UK), M.Sc.
(Warwick, UK), Ph.D. (Manchester, UK) and is a Post-Doctoral
Fellow (Marburg, Germany).
ပါေမာကၡေဒါက္တာေအာင္ထြန္းသက္ သည္ FMI ၏ အလုပ္အမႈေဆာင္မဟုတ္
ေသာ ဒါ႐ိုက္တာအျဖစ္ ၂၀၁၃ ခုႏွစ္မွ စတင္ထမ္းေဆာင္ခဲ့ၿပီး Nominating
Committee ၏ ဥကၠ႒လည္း ျဖစ္ပါသည္။ သူသည္ UMFCCI အသင္း၏
အႀကံေပးပုဂိၢဳလ္၊ ျမန္မာႏိုင္ငံရင္းႏီွးျမႇဳပ္ႏံွမႈေကာ္မ႐ွင္ႏွင့္ ၿငိမ္းခ်မ္းေရး ေကာ္မ႐ွင္
တို႔၏ အဖဲြ႕ဝင္တစ္ဦးလည္းျဖစ္သည္။ သူသည္ ရန္ကုန္စီးပြားေရး တကၠသိုလ္၏
အၿငိမ္းစားဂုဏ္ထူးေဆာင္ပါေမာကၡ၊ ထိုင္းႏိုင္ငံ ခ်င္းမိုင္ၿမိဳ႕ Payap တကၠသိုလ္၏
ဧည့္ပါေမာကၡႏွင့္ ကေနဒါႏိုင္ငံ Vancouver ၿမိဳ႕ British Columbia တကၠသိုလ္၏
ဂုဏ္ထူးေဆာင္ပါေမာကၡအျဖစ္ တာဝန္ထမ္းေဆာင္လ်က္႐ိွပါသည္။ သူသည္
ရန္ကုန္တကၠသိုလ္မွ ဝါဏိဇၨဘဲြ႕၊ UK ႏိုင္ငံ Brighton ၿမိဳ႕မွ စီမံခန္႔ခဲြေရး သိပံၸ
ဘာသာရပ္တြင္ ဘဲြ႕လြန္ဒီပလိုမာ၊ Warwick ၿမိဳ႕မွ မဟာသိပံၸဘဲြ႕၊ UK နိုင္ငံ
Manchester မွ ေဒါက္တာဘဲြ႕တို႔ကိုရ႐ိွခဲ့ၿပီး၊ ဂ်ာမနီႏိုင္ငံ Marburg တကၠသိုလ္မွ
ဘဲြ႕လြန္ေဒါက္တာ Fellowship တို႔ကို ရ႐ိွထားသူျဖစ္ပါသည္။
U KYI AYE
NON-EXECUTIVE DIRECTOR
Present Directorships in listed companies:
First Myanmar Investment Public Co., Ltd.
Appointed on: 5 November 2015 | Last Re-elected on: 31 July 2016
U Kyi Aye has been a Non-Executive Director of FMI since 2015.
He is the Chairman of the Audit & Risk Management Committee
and a member of the Remuneration Committee. He joined
Yoma Bank in 2000 and is now a director of Yoma Bank. He was
also a director of Yoma Strategic from 2006 to 2015. He began
his banking career in 1960 and joined the Central Bank of
Myanmar (“CBM”) in 1965. U Kyi Aye is a retired Governor of the
CBM, having held the position between 1992 to 1998. He holds
B.Com and B.L degrees from Yangon University and a Diploma
in World Banking and Finance from The Economic Institute in
Boulder, Colorado, USA. He is a Certified Public Accountant.
ဦးၾကည္ေအး သည္ FMI ၏ အလုပ္အမႈေဆာင္မဟုတ္ေသာ ဒါ႐ိုက္တာအျဖစ္
၂၀၁၅ ခုႏွစ္တြင္ စတင္ထမ္းေဆာင္ခဲ့ၿပီး Audit & Risk Management
Committee ၏ ဥကၠ႒ႏွင့္ Remuneration Committee ၏ အဖဲြ႕ဝင္တစ္ဦးလည္း
ျဖစ္ပါသည္။ ၂၀ဝ၀ ျပည့္ႏွစ္တြင္ ႐ိုးမဘဏ္တြင္ စတင္လုပ္ကိုင္ခဲ့ၿပီး လက္႐ိွတြင္
ဒါ႐ိုက္တာတာဝန္ကို ထမ္းေဆာင္လ်က္႐ိွပါသည္။ သူသည္ Yoma Strategic တြင္
ဒါ႐ိုက္တာအျဖစ္ ၂၀ဝ၆ မွ ၂၀၁၅ ခုႏွစ္ထိ တာဝန္ထမ္းေဆာင္ခဲ့ပါသည္။ သူသည္
၁၉၆၀ ခုႏွစ္မွ စတင္၍ ဘဏ္လုပ္ငန္းနယ္ပယ္သို႔ ဝင္ေရာက္ခဲ့၍ ၁၉၆၅ ခုႏွစ္တြင္
ဗဟိုဘဏ္၌ စတင္တာဝန္ထမ္းေဆာင္ခဲ့ၿပီး ျမန္မာႏိုင္ငံေတာ္ဗဟိုဘဏ္တြင္
ဥကၠ႒အျဖစ္ ၁၉၉၂ မွ ၁၉၉၈ ခုႏွစ္ထိ တာဝန္ထမ္းေဆာင္ခဲ့ပါသည္။ သူသည္
ရန္ကုန္ တကၠသိုလ္မွ ဝါဏိဇၨဘဲြ႕ႏွင့္ ဥပေဒဘဲြ႕မ်ားအျပင္ အေမရိကန္နိုင္ငံ The
Economic Institute in Boulder, Colorado မွ ကမ ၻာ့ဘဏ္လုပ္ငန္းႏွင့္ ဘ႑ာ
ေရးဆိုင္ရာဒီပလိုမာ ရ႐ိွထားသူျဖစ္ပါသည္။ သူသည္ လက္မွတ္ရျပည္သူ႔စာရင္း
ကိုင္တစ္ဦးလည္း ျဖစ္ပါသည္။
22. 20 | FIRST MYANMAR INVESTMENT PUBLIC CO., LTD.
FMI MANAGEMENT
U THEIM WAI @ SERGE PUN *
EXECUTIVE CHAIRMAN
U TUN TUN *
EXECUTIVE DIRECTOR & CHIEF OPERATING OFFICER
DAW ZARCHI TIN *
EXECUTIVE DIRECTOR & HEAD OF FINANCE AND INVESTMENT
DR. YE MOE MYINT
SENIOR DIRECTOR & DEPUTY HEAD | GROUP GOVERNMENT
RELATIONS DEPARTMENT
Dr. Ye Moe Myint has been a Senior Director and Deputy
Head of the Group Government Relations Department since
February 2018. He was the Associate Medical Director in 2008
and Hospital Administrator in 2009. He has also worked as the
Network and Development Executive Director for PHSH. Dr.
Ye Moe Myint was elected as the President of the Myanmar
Private Hospitals’ Association from 2012 to 2018. He received
his medical degree from the Institute of Medicine (1), Yangon
in 1989.
ေဒါက္တာရဲမိုးျမင့္ သည္ ကုမၸဏီအုပ္စု အစုိးရဆက္ဆံေရးဌာန၏ အႀကီးတန္း
ဒါ႐ိုက္တာႏွင့္ ဒုတိယအႀကီးအကဲအျဖစ္ ၂၀၁၈ ခုႏွစ္၊ ေဖေဖာ္ဝါရီလမွစတင္၍
တာဝန္ထမ္းေဆာင္လ်က္႐ွိပါသည္။ သူသည္ ၂၀ဝ၈ ခုႏွစ္တြင္ ေဆးဘက္ဆိုင္ရာ
တြဲဘက္ဒါ႐ိုက္တာအျဖစ္မွ ၂၀ဝ၉ ခုႏွစ္တြင္ ေဆး႐ံုအုပ္ရာထူးသို႔ တိုးျမႇင့္ျခင္း
ခံရပါသည္။ ထို႔ျပင္ ပန္းလိႈင္စီလံုေဆး႐ံု၏ Network ႏွင့္ Development Executive
Director အျဖစ္ တာဝန္ထမ္းေဆာင္ခဲ့ပါသည္။ ေဒါက္တာရဲမိုးျမင့္သည္ ၂၀၁၂
ခုႏွစ္တြင္ ျမန္မာႏိုင္ငံ ပုဂၢလိကေဆး႐ံုမ်ားအသင္း၏ ဥကၠ႒အျဖစ္ ေ႐ြးခ်ယ္ျခင္း
ခံရၿပီး ၂၀၁၈ ခုႏွစ္အထိ တာဝန္ထမ္းေဆာင္ခဲ့ပါသည္။ သူသည္ ၁၉၈၉ ခုႏွစ္တြင္
ရန္ကုန္ေဆးတကၠသိုလ္ (၁) မွ M.B.B.S ဘဲြ႕ကို ရ႐ိွခဲ့ပါသည္။
U KYI AYE
SENIOR DIRECTOR & DEPUTY HEAD | GROUP GOVERNMENT
RELATIONS DEPARTMENT
U Kyi Aye currently serves as the Senior Director and Deputy
Head of the Group Government Relations Department. U Kyi
Aye was a former government official and has served in the
Armed Forces of Myanmar, Ministry of Industry No. (2) and
Ministry of Rail Transportation for over 40 years. He joined SPA
in 2013, the same year he retired from Myanma Railways as the
General Manager. He was also a former member of the Board
of FMI from 1997 to 2006, where he served as a representative
of the Central Railways Welfare Society.
ဦးၾကည္ေအး သည္ လက္႐ိွတြင္ ကုမၸဏီအုပ္စု အစိုးရဆက္ဆံေရးဌာန၏ အႀကီး
တန္းဒါ႐ိုက္တာႏွင့္ ဒုတိယအႀကီးအကဲအျဖစ္ တာဝန္ထမ္းေဆာင္လ်က္႐ိွသည္။
ဦးၾကည္ေအး သည္ ယခင္အစိုးရအရာ႐ိွတစ္ဦးျဖစ္ၿပီး တပ္မေတာ္၊ အမွတ္ (၂)
စက္မႈဝန္ႀကီးဌာနႏွင့္ ရထားပို႔ေဆာင္ေရးဝန္ႀကီးဌာနတို႔တြင္ ႏွစ္ေပါင္း (၄၀)ေက်ာ္
တာဝန္ထမ္းေဆာင္ခဲ့သူ ျဖစ္ပါသည္။ သူသည္ ၂၀၁၃ ခုႏွစ္တြင္ အေထြေထြ
မန္ေနဂ်ာရာထူးျဖင့္ ျမန္မာ့မီးရထားမွ အၿငိမ္းစားယူခဲ့ၿပီး ထိုႏွစ္တြင္ပင္ SPA ၌
စတင္တာဝန္ထမ္းေဆာင္ခဲ့ပါသည္။ သူသည္ ဗဟိုရထားပို႔ေဆာင္ေရးသက္သာ
ေခ်ာင္ခ်ိေရးအသင္း ကိုယ္စားလွယ္အျဖစ္ FMI ၏ ဘုတ္အဖဲြ႕တြင္ ၁၉၉၇ မွ
၂၀ဝ၆ ခုႏွစ္အထိ တာဝန္ထမ္းေဆာင္ခဲ့သည္။
U MAW THEIN
SENIOR DIRECTOR | GROUP GOVERNMENT
RELATIONS DEPARTMENT
U Maw Thein joined SPA in 2012 as the Chief Operating
Officer of F M I Flotilla Company Limited. He has been a Senior
Director of the Group Government Relations Department
since 2013. He retired as Commodore (Navy) in 2008. While in
the Navy, U Maw Thein served on naval vessels and on-shore
establishments including the offices of the Commander-in-
Chief (Navy) and Ministry of Defense (Quartermaster – General)
in various capacities.
ဦးေမာ္သိမ္း သည္ FMI Flotilla ကုမၸဏီလီမိတက္၏ လုပ္ငန္းဆိုင္ရာအမႈေဆာင္
အရာ႐ိွခ်ဳပ္အျဖစ္ SPA သို႔ ၂၀၁၂ ခုႏွစ္တြင္ စတင္ဝင္ေရာက္ တာဝန္ထမ္းေဆာင္
ခဲ့ၿပီး ကုမၸဏီအုပ္စု အစိုးရဆက္ဆံေရးဌာန၏ အႀကီးတန္းဒါ႐ိုက္တာအျဖစ္ ၂၀၁၃
ခုႏွစ္တြင္ ခန္႔အပ္တာဝန္ေပးျခင္းခံရပါသည္။ ၂ဝဝ၈ ခုႏွစ္တြင္ တပ္မေတာ္ (ေရ)
မွ ဗိုလ္မွဴးခ်ဳပ္အဆင့္ျဖင့္ အၿငိမ္းစားယူခဲ့သည့္ သူသည္ တပ္မေတာ္ (ေရ) ၌
စစ္ေရယာဥ္မွဴး၊ တပ္စခန္းမွဴးႏွင့္ ဌာနခ်ဳပ္မွဴးတာဝန္မ်ားကို ကာကြယ္ေရးဦး
စီးခ်ဳပ္႐ံုး (ေရ) ႏွင့္ ကာကြယ္ေရးဝန္ႀကီးဌာန စစ္ေထာက္ခ်ဳပ္႐ံုး၊ ေရတပ္စခန္း၊
ဌာနခ်ဳပ္မ်ားတြင္ ထမ္းေဆာင္ခဲ့ပါသည္။
DAW CHAW SU LINN
FINANCIAL CONTROLLER | CORPORATE FUNCTIONS
Daw Chaw Su Linn is currently the Financial Controller of the
Group. She joined FMI as Finance Manager in January 2017.
She was also the former Deputy Head of Finance at Yoma
Bank. She has over 10 years of experience in the finance
and accounting field with significant exposure to the banking
and manufacturing industries in Singapore, Australia and
Myanmar. She holds a Bachelor of Finance from Australian
National University and is a Certified Public Accountant (CPA).
ေဒၚေခ်ာစုလင္း သည္ FMI ၏ ဘ႑ာေရးမန္ေနဂ်ာအျဖစ္၂၀၁၇ ခုႏွစ္၊ ဇန္နဝါရီ
လတြင္ စတင္လုပ္ကိုင္ခဲ့ၿပီး ယခုအခါ ဘ႑ာေရးမွဴးခ်ဳပ္အျဖစ္ တာဝန္ထမ္း
ေဆာင္လ်က္ ႐ိွပါသည္။ ယခင္က ႐ိုးမဘဏ္တြင္ ဘ႑ာေရးဆိုင္ရာ ဒုတိယ
အႀကီးအကဲအျဖစ္ တာ၀န္ထမ္းေဆာင္ခဲ့ပါသည္။ သူမသည္ စကၤာပူ၊ ဩစေၾတး
လ်ႏွင့္ ျမန္မာႏိုင္ငံတို႔တြင္ ဘဏ္လုပ္ငန္းႏွင္႔ ကုန္ထုတ္လုပ္ငန္းနယ္ပယ္႐ိွ ဘ႑ာ
ေရးႏွင့္ စာရင္းအင္းဆိုင္ရာက႑မ်ား၌ (၁၀) ႏွစ္ေက်ာ္ၾကာ အေတြ႕အႀကံဳ႐ိွသူ
ျဖစ္ပါသည္။ သူမသည္ Australian National University မွ ဘ႑ာေရးဘာ
သာရပ္ျဖင့္ ဝိဇၨာဘဲြ႕ရ႐ိွထားသည့္အျပင္ လက္မွတ္ရျပည္သူ႔စာရင္းကိုင္ (CPA)
တစ္ဦးလည္း ျဖစ္ပါသည္။
MANAGEMENT TEAM
* Member of Board of Directors.